HEMPSTEAD SYSTEMS LIMITED

Active Rochester

Business and domestic software development

0 employees website.com
Business and domestic software development
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HEMPSTEAD SYSTEMS LIMITED

Business and domestic software development

Founded 3 Nov 2006 Active Rochester, United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

AWJ LAWRENCE LIMITED 3 Nov 2006 — 9 Dec 2011
Accounts Submitted 1 Oct 2024 Next due 30 Jun 2026 18 days remaining
Confirmation Submitted 4 Nov 2025 Next due 17 Nov 2026 5 months remaining
Net assets £400 £0 2024 year on year
Total assets £400 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bryant House Bryant Road Strood Rochester Kent ME2 3EW

Full company profile for HEMPSTEAD SYSTEMS LIMITED (05988410), an active company based in Rochester, United Kingdom. Incorporated 3 Nov 2006. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 18 days remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£400.00

Net Assets

£400.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 399 Shares £399 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jan 2012399£399£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Andrew William John Lawrence
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 31 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew William John Lawrence

Ceased 31 Jul 2018

Ceased

Group Structure

Group Structure

HEMPSTEAD SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with updates
18 Nov 2024Confirmation StatementConfirmation statement made on 3 Nov 2024 with no updates
1 Oct 2024AccountsAnnual accounts made up to 30 Sept 2024
30 Sept 2024OfficersAppointment of Mr David Charles Kent as director on 30 Sept 2024
25 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
4 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with updates

18 Nov 2024 Confirmation Statement

Confirmation statement made on 3 Nov 2024 with no updates

1 Oct 2024 Accounts

Annual accounts made up to 30 Sept 2024

30 Sept 2024 Officers

Appointment of Mr David Charles Kent as director on 30 Sept 2024

25 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 3 Nov 2025 with updates

7 months ago on 4 Nov 2025

Confirmation statement made on 3 Nov 2024 with no updates

1 years ago on 18 Nov 2024

Annual accounts made up to 30 Sept 2024

1 years ago on 1 Oct 2024

Appointment of Mr David Charles Kent as director on 30 Sept 2024

1 years ago on 30 Sept 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 25 Jun 2024